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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO IGLESIA DE PIEDRA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    RODOLFO DE LA CRUZ
    • SUSCRIPTOR
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    LUIS CORONADO
    • SUSCRIPTOR
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    JORGE LUIS DIAZ NUÑEZ
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
    SECRETARY GROUP HOLDING LTD
    • SECRETARIO
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    SECRETARY GROUP HOLHING, LTD
    • DIRECTOR
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    TREASURER GROUP HOLDING LTD
    • TESORERO
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    EL PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    KRISHEL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1993
    Related members: 9
    View

    PROPERTY INVESTMENT DEVELOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2006
    Related members: 8
    View

    PROMOTORA SUNSHINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 30209607
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30209608
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30209609
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 17693
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    DESARROLLO IGLESIA DE PIEDRA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DESARROLLO IGLESIA DE PIEDRA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada